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奕瑞科技: 奕瑞电子科技集团股份有限公司关于2025年度“提质增效重回报”行动方案的半年度评估报告
Zheng Quan Zhi Xing· 2025-08-15 13:20
Core Business Expansion and Competitiveness Enhancement - The company is a digital X-ray core component and comprehensive solution supplier, focusing on R&D, production, sales, and services of digital X-ray detectors, high-voltage generators, and other core components [1] - The company has established a global layout with six production bases, including new facilities in Haining, Taicang, and Cleveland, enhancing its competitive edge [1] - In the first half of 2025, overseas revenue reached 366 million yuan, accounting for approximately 34% of total revenue, indicating a continuous increase in overseas business [1] Investment in New Projects - The company plans to invest up to 1.8 billion yuan in a silicon-based OLED microdisplay backplane production project, which will add a capacity of 5,000 units per month [2] - This investment is expected to enhance the company's technological innovation and strengthen its core competitiveness [2] R&D Innovation and High-Quality Development - The company invested 154.24 million yuan in R&D, representing 14.46% of its revenue, and registered 70 new IPs, including 32 invention patents [2] - Ongoing projects include the development of key technologies for digital X-ray detectors and the establishment of an innovation base [2][3] Governance and Operational Standards - The company has established a governance structure with clear responsibilities among the shareholders' meeting, board of directors, supervisory board, and management [4] - The company held multiple board meetings and complied with legal and regulatory requirements for governance [5] Shareholder Returns and Value Sharing - In June 2025, the company completed its 2024 annual equity distribution, distributing cash dividends of 10 yuan per 10 shares and a stock bonus of 4 shares per 10 shares, totaling 142.89 million yuan in cash dividends [6] ESG Commitment and Sustainable Development - The company integrates ESG principles into its strategy and operations, focusing on innovation and quality management to contribute to human health [7] - A report detailing the company's practices in environmental protection and social responsibility is available on the Shanghai Stock Exchange website [7] Future Plans - The company will continue to focus on digital X-ray core components and solutions, enhance governance structures, and improve risk management to achieve high-quality development [8]
奕瑞科技: 奕瑞科技2025年半年度募集资金存放与实际使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-15 13:20
Fundraising Overview - The company raised a total of RMB 2,176.72 million through its initial public offering, with a net amount confirmed by an audit report [1] - The company issued convertible bonds with a total face value of RMB 1,435.01 million, resulting in a net amount of RMB 1,421.31 million after deducting related fees [2] Fund Utilization and Balance - As of June 30, 2025, the company had a balance of RMB 256.29 million in its fundraising account, with actual interest income of RMB 1.45 million during the reporting period [2][3] - Cumulative interest income, net of fees, amounted to RMB 75.95 million, with RMB 3.77 million received from financial investments [2][3] Fund Management - The company has established a dedicated management system for fundraising, ensuring compliance with relevant regulations and maintaining a special account for fund storage [3][4] - A tripartite supervision agreement has been signed with banks and sponsors to oversee the management of the fundraising [4] Investment Projects - The company has not made any pre-investments or replacements for fundraising projects during the reporting period [5] - There were no instances of using idle funds to temporarily supplement working capital [5] Cash Management - The company approved the use of up to RMB 600 million of temporarily idle funds for cash management, focusing on low-risk financial products [5] - As of June 30, 2025, the balance of funds under cash management was RMB 0 million [5][6] Project Progress - The company reported that all fundraising projects are progressing as planned, with no changes in project funding usage [6] - Specific projects, such as the new detector and scintillator material industrialization, are on track according to the schedule [6]
奕瑞科技: 中国国际金融股份有限公司关于奕瑞电子科技集团股份有限公司使用暂时闲置募集资金进行现金管理事项的核查意见
Zheng Quan Zhi Xing· 2025-08-15 13:20
Summary of Key Points Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management to enhance fund efficiency and maximize shareholder returns while ensuring that it does not affect the construction and use of fundraising projects [4][5][8]. Fundraising Basic Situation - The company raised a total of RMB 198,616.94 million from its initial public offering (IPO) and RMB 142,131.35 million from the issuance of convertible bonds, with all funds received and verified by an accounting firm [2][3]. Fund Usage Situation - The net proceeds from the IPO are allocated to various projects, including a total investment of RMB 77,000 million for specific projects [3]. - The company has established a special account for the management of raised funds and signed a tripartite supervision agreement with the sponsor and the bank [3]. Cash Management Basic Situation - The purpose of cash management is to improve the efficiency of idle funds, ensuring safety and not affecting project progress [4]. - The company plans to invest up to RMB 460 million in low-risk, high-liquidity financial products, with a maximum investment period of one year [4][5]. Information Disclosure - The company commits to timely information disclosure in accordance with the regulations of the Shanghai Stock Exchange, ensuring that the use of raised funds remains unchanged [5]. Impact on Daily Operations - The cash management of idle funds will not affect the ongoing projects funded by the raised capital and is expected to enhance the company's operational efficiency and market competitiveness [6][8]. Review Procedures - The board of directors approved the cash management plan, which does not require shareholder meeting approval, ensuring compliance with relevant regulations [7][8]. Sponsor's Verification Opinion - The sponsor has confirmed that the company has followed necessary approval procedures and that the cash management will not adversely affect the investment projects or shareholder interests [8].
奕瑞科技: 奕瑞科技关于调整向特定对象发行A股股票发行数量上限的公告
Zheng Quan Zhi Xing· 2025-08-15 13:20
Core Viewpoint - The company has adjusted the upper limit of A-share stock issuance to specific targets due to changes in total share capital resulting from various corporate actions, increasing the limit from 21,418,292 shares to 30,032,755 shares [1][4]. Group 1: A-Share Issuance Adjustment - The company’s board approved the adjustment of the upper limit for A-share issuance to not exceed 30,032,755 shares, which is 15% of the total share capital prior to the issuance [1][4]. - The adjustment is a result of the company's annual profit distribution, convertible bond conversions, and stock incentive plans, which have altered the total share capital [2][3]. Group 2: Share Capital Changes - The total share capital increased from 143,062,824 shares to 200,218,370 shares after the profit distribution, which included a cash dividend of 1.00 yuan per share and a capital increase of 0.40 shares per share [3][4]. - The company completed the registration of shares related to the stock incentive plan, contributing to the increase in total share capital [2].
奕瑞科技: 中国国际金融股份有限公司关于奕瑞电子科技集团股份有限公司使用自有资金支付募投项目所需资金并以募集资金等额置换的核查意见
Zheng Quan Zhi Xing· 2025-08-15 13:20
中国国际金融股份有限公司 关于奕瑞电子科技集团股份有限公司使用自有资金支付募投项目 所需资金并以募集资金等额置换的核查意见 中国国际金融股份有限公司(以下简称"保荐机构")作为奕瑞电子科技集团股份有 限公司(以下简称"奕瑞科技"或"公司")的保荐机构,根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律、行政法 规、部门规章及业务规则的要求,对奕瑞电子科技集团股份有限公司本次使用暂时闲置 募集资金进行现金管理的事项进行了认真、审慎核查,具体情况如下: 一、募集资金基本情况 经中国证监会《关于同意上海奕瑞光电子科技股份有限公司向不特定对象发行可转 债注册的批复》(证监许可[2022]2167 号)同意注册,公司向不特定对象共计发行 债募集资金总额为人民币 143,501.00 万元;扣除发行费用(不含增值税)人民币 1,369.65 万元后,募集资金净额为人民币 142,131.35 万元,上述资金已全部到位,经立信会计师 事务所(特殊普通合伙)审验并于 2022 年 10 月 28 ...
奕瑞科技(688301.SH):拟使用不超4.6亿元的暂时闲置募集资金进行现金管理
Ge Long Hui A P P· 2025-08-15 13:18
格隆汇8月15日丨奕瑞科技(688301.SH)公布,公司拟使用不超过人民币4.6亿元的暂时闲置募集资金(包 括首次公开发行募集资金和向不特定对象发行可转换公司债券募集资金)进行现金管理,在前述额度和 期限内,资金可以循环滚动使用。 ...
奕瑞科技(688301.SH):上半年净利润3.35亿元,同比增长8.82%
Ge Long Hui A P P· 2025-08-15 13:17
Group 1 - The core viewpoint of the article is that Yirui Technology (688301.SH) reported its semi-annual results for 2025, showing modest growth in revenue and net profit [1] - The company achieved operating revenue of 1.067 billion yuan, representing a year-on-year increase of 3.94% [1] - The net profit attributable to shareholders of the listed company was 335 million yuan, reflecting a year-on-year growth of 8.82% [1] Group 2 - The net profit attributable to shareholders after deducting non-recurring gains and losses was 328 million yuan, which indicates a year-on-year decline of 2.11% [1] - The basic earnings per share were reported at 1.67 yuan [1]
奕瑞科技:聘任蒋燕为公司财务总监
Mei Ri Jing Ji Xin Wen· 2025-08-15 13:14
奕瑞科技(SH 688301,收盘价:95.35元)8月15日晚间发布公告称,奕瑞电子科技集团股份有限公司 董事会于近日收到公司财务总监赵凯先生的辞职报告,赵凯先生因个人原因申请辞去公司财务总监职 务,辞职后不再担任公司任何职务。为确保财务管理工作的顺利开展,经公司总经理提名,并经公司董 事会提名委员会和审计委员会资格审查通过,公司董事会同意聘任蒋燕女士为公司财务总监。 (文章来源:每日经济新闻) 2024年1至12月份,奕瑞科技的营业收入构成为:数字化X线探测器占比93.53%,其他业务占比6.47%。 ...
奕瑞科技:2025年半年度净利润约3.35亿元,同比增加8.82%
Mei Ri Jing Ji Xin Wen· 2025-08-15 13:14
(文章来源:每日经济新闻) 奕瑞科技(SH 688301,收盘价:95.35元)8月15日晚间发布半年度业绩报告称,2025年上半年营业收 入约10.67亿元,同比增加3.94%;归属于上市公司股东的净利润约3.35亿元,同比增加8.82%;基本每 股收益1.67元,同比增加8.44%。 ...
奕瑞科技: 奕瑞科技2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-15 13:10
| 公司代码:688301 公司简称:奕瑞科技 | | | | | --- | --- | --- | --- | | 转债代码:118025 转债简称:奕瑞转债 | | | | | 奕瑞电子科技集团股份有限公司 | | | | | 年半年度报告摘要 | 奕瑞电子科技集团股份有限公司2025 | | | | 第一节 | 重要提示 | | | | 网站仔细阅读半年度报告全文。 | 展规划,投资者应当到 www.sse.com.cn | | | | 公司已在报告中详细描述可能存在的相关风险,敬请查阅第三节管理层讨论与分析"四、风险 | | | | | 因素"部分内容。 | | | | | 完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 | | | | | 无 | | | | | □适用 √不适用 | | | | | 第二节 | 公司基本情况 | | | | 公司股票简况 | | | | | 公司股票简况 | | | | | 股票种类 股票简称 股票代码 | 股票上市交易所 | 变更前股票简称 | | | A股 奕瑞科技 688301 不适用 | 上海证券交易所科创板 | | | | 公 ...